Introduction
Watch Company
A
AR TRIANGLE TOPCO LIMITED
AR TRIANGLE TOPCO LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AR TRIANGLE TOPCO LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13426747
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
4 Stable Street London, N1C 4AB,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 28 May 2021
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
28 May 2021
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 28 May 2021
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
28 May 2021
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 23 Jun 2021
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
23 Jun 2021
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 28 May 2021
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
28 May 2021
Active
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 28 May 2021
Resigned 13 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
28 May 2021
Resigned 13 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 28 May 2021
Resigned 10 Jan 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
28 May 2021
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2022
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2022
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
8 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2021
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2021
28 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2021
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2021